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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Poulet, Laurence Monique Denise
    Director born in August 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ dissolved
    OF - Director → CIF 0
    Laurence Monique Denise Poulet
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-12-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (1 parent, 4462 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    icon of calendar 2019-12-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Wang, Enhe
    Merchant born in September 1986
    Individual
    Officer
    icon of calendar 2019-10-18 ~ 2019-12-24
    OF - Director → CIF 0
    Wang, Enhe
    Individual
    Officer
    icon of calendar 2019-10-18 ~ 2019-12-24
    OF - Secretary → CIF 0
    Enhe Wang
    Born in September 1986
    Individual
    Person with significant control
    icon of calendar 2019-10-18 ~ 2019-12-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HAILI FX LTD

Previous name
IBMCC LTD - 2019-11-08
Standard Industrial Classification
66110 - Administration Of Financial Markets
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66120 - Security And Commodity Contracts Dealing Activities

  • HAILI FX LTD
    Info
    IBMCC LTD - 2019-11-08
    Registered number 12270890
    icon of addressUnit G25 Waterfront Studios, 1 Dock Road, London E16 1AH
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 and dissolved on 2021-07-13 (1 year 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.